This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...
Phone Number
(347) 871-7726
Last reported Feb 24, 2026
Low Activity
- 1 community report from users
Campaign Intelligence
This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...
This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...
This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
Details
Connected Entities
No known connections to other entities yet.
Community Reports
Bit-Hivex WhatsApp group scam and Report Hi Everyone 👋🏻 I hope I am at the right place and that this post will reach you with full spirit! Long story short, I was targeted by a crypto scam. I was randomly invited to a WhatsApp group and the scammers seemed very trustworthy, full of knowledge about cryptocurrency and said they would help us get rich by following a trade signal everyday on low coins that we could find on a specific app they recommended (Bit-hivex). For the record if you have ever been recommended that app or been in WhatsApp groups with Admins by the name of Amine, Rudolf, Joseph or Bonnie, please RUN AWAY! Other people like me have lost money with those crooks, Trustpilot will tell you too! They were actually controlling the app and made the funds suddenly disappear by pretending there’s been an error. We were advised to put more money to recover what’s been lost and so on. In total, I have lost £16k before realising I was being seriously scammed. Of that £16K, I still have £5K stuck on the app where I cannot withdraw and that the scammers have kept these frozen. Because I’m based in the Uk, I have warned Action Fraud, The FCA, Citizen advice, trading Standards, I have also put a review of the app everywhere I could; and reported every dodgy crypto ads on my Facebook and Instagram feeds (well done Meta lol). Would be nice if law enforcement could investigate and arrest those people, but from the last update I got from Action Fraud, they don't seem motivated to do a thing because they haven't find any other scam report matching mine so far. My question might seem dumb, but I have seen reddit bot sharing multiple good link to report a fraud including the FBI cyber security (IC3). I want to report them as much as I can but the fact I am based in the UK is there any point to report it to the FBI ? Is Cyber Crime International for them, would they investigate this ? Their address on scamadviser is reported in the US so I thought they co
948 days ago1 upvote
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